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Companies House/London/Company profile

FRANKIE SAYS LIMITED

Active
12361358·incorporated 2019-12-12

FRANKIE SAYS LIMITED is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12361358; OpenRegistry canonical ID GB-12361358-frankie-says-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

FRANKIE SAYS LIMITED has 3 persons with significant control on file:

  • Mr Javier Mauricio Carrillo-Cardona born 1974 resident in England, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Ian Castle born 1981 resident in United Kingdom, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ben Everest born 1977 resident in United Kingdom, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-12-12. Ceased 2021-12-21.

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